Company Information

CIN
Status
Date of Incorporation
08 October 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Pune
Industry
Other Plaster Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,000,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jayant Madhavrao Pawar
Jayant Madhavrao Pawar
Director/Designated Partner
over 1 year ago
Jonas Pawar
Jonas Pawar
Director/Designated Partner
almost 2 years ago
Thomas George Revy
Thomas George Revy
Director/Designated Partner
almost 3 years ago
David Round William
David Round William
Director/Designated Partner
almost 3 years ago

Past Directors

Nicola Pawar
Nicola Pawar
Director
about 3 years ago

Charges

15 September 2023
Others
0
20 May 2023
Others
0
11 May 2023
Others
0
11 May 2023
Others
0
15 September 2023
Others
0
20 May 2023
Others
0
11 May 2023
Others
0
11 May 2023
Others
0
15 September 2023
Others
0
20 May 2023
Others
0
11 May 2023
Others
0
11 May 2023
Others
0

Documents

Form BEN - 2-27122022_signed
Declaration under section 90-27122022
Form PAS-3-08122022_signed
Copy of Board or Shareholders? resolution-08122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08122022
List of share holders, debenture holders;-08112022
Form MGT-7-08112022
Form ADT-1-01112022_signed
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-28102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Form ADT-1-26092022_signed
Copy of written consent given by auditor-26092022
Copy of the intimation sent by company-26092022
Copy of resolution passed by the company-26092022
Form BEN - 2-13092022_signed
Declaration under section 90-12092022
Form ADT-3-09092022_signed
Resignation letter-09092022
Form MGT-14-16082022-signed
Altered memorandum of association-13082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082022
Form PAS-3-12082022_signed
Copy of Board or Shareholders? resolution-12082022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12082022
Form SH-7-08082022-signed
Form PAS-3-05082022_signed